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Customer Due Diligence Jobs

Explore Customer Due Diligence jobs in blockchain and crypto. Find positions requiring Customer Due Diligence skills.

Urgently Hiring

Compliance Associate KYC

Paxos·3 weeks ago

3 weeks agoSalary: 101K - 119KUnited States Remote Full Time Operations Jobs by Paxos

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Funding

Series D$300M · 29 Apr, 2021 Series C$142M · 17 Dec, 2020 Series B$65M · 31 May, 2018 Series A$28M · 8 May, 2015

Investors

RRE Ventures Jay Jordan Mithril Declaration Partners Senator Investment Group Westcap Mithril RRE Ventures James Pallotta Jay W. Jordan II Raptor Group Solon Mack Capital

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Customer Due Diligence Blockchain Client Onboarding Regulatory Writing Sanctions Screening Kyc Vendor Management Aml Cryptocurrency

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